| Entity Name: | AMERICASTLE REALTY, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICASTLE REALTY, CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jan 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Nov 2018 (6 years ago) |
| Document Number: | P12000001480 |
| FEI/EIN Number |
90-0783422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| Mail Address: | 1825 Ponce de Leon Blvd., Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALO NATHALIAN J | President | 1825 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| MALO NATHALIAN J | Agent | 1825 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000041851 | SAINT EDWARDS | EXPIRED | 2014-04-28 | 2019-12-31 | - | C/O AMERICASTLE, CORP., 5201 BLUE LAGOON DRIVE, PENTHOUSE, MIAMI, FL, 33126 |
| G13000105496 | SHORT SALE CENTER, INC. | EXPIRED | 2013-10-25 | 2018-12-31 | - | 1825 PONCE DE LEON BLVD. 341, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-26 | 1825 Ponce de Leon Blvd., 341, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-26 | 1825 Ponce de Leon Blvd., 341, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-26 | MALO, NATHALIAN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-26 | 1825 Ponce de Leon Blvd., #341, Coral Gables, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2018-11-05 | AMERICASTLE REALTY, CORP. | - |
| REINSTATEMENT | 2014-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-11 |
| Name Change | 2018-11-05 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-23 |
| ANNUAL REPORT | 2016-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
